| Grant Bourke | |
Director/Board Member
|
24/08/2001
|
24/02/2026
| |
Independent Dir/Board Member
|
24/08/2001
|
24/02/2026
|
|
| Mark Alan van Dyck | |
Director/Board Member
|
06/11/2024
|
02/07/2025
| |
Chief Executive Officer
|
06/11/2024
|
23/12/2025
|
|
| Lynda O'Grady | |
Director/Board Member
|
16/04/2015
|
18/09/2025
| |
Independent Dir/Board Member
|
16/04/2015
|
18/09/2025
|
|
| Richard Coney | |
Director of Finance/CFO
|
01/01/1994
|
01/09/2025
| |
Investor Relations Contact
|
21/08/2012
|
01/09/2018
|
|
| Don Meij | |
Director/Board Member
|
24/08/2001
|
06/11/2024
| |
Chief Executive Officer
|
24/08/2001
|
06/11/2024
|
|
| Michael Gillespie | |
Chief Tech/Sci/R&D Officer
|
15/09/2017
|
-
| |
Corporate Officer/Principal
|
-
|
09/09/2024
|
|
| Doreen Huber | |
Director/Board Member
|
21/02/2020
|
01/11/2023
| |
Independent Dir/Board Member
|
21/02/2020
|
01/11/2023
|
|
| Brett Moore | |
Chief Operating Officer
|
01/01/2021
|
-
| |
Corporate Officer/Principal
|
-
|
01/10/2022
|
|
| Tracy Llewelyn | |
Public Communications Contact
|
-
|
01/10/2022
|
|
| Norman Adler | |
Director/Board Member
|
21/03/2014
|
03/11/2021
| |
Chairman
|
27/07/2009
|
21/03/2014
| |
Independent Dir/Board Member
|
23/03/2005
|
03/11/2021
|
|
| Nick Knight | |
Corporate Officer/Principal
|
-
|
28/09/2021
|
|
| Allan Collins | |
Sales & Marketing
|
27/07/2009
|
01/04/2021
|
|
| Andrew Rennie | |
Chief Operating Officer
|
28/01/2011
|
02/09/2014
| |
Corporate Officer/Principal
|
02/01/2014
|
28/06/2020
|
|
| Paul Cave | |
Director/Board Member
|
23/03/2005
|
07/11/2018
| |
Independent Dir/Board Member
|
23/03/2005
|
07/11/2018
|
|
| Vanessa Parker | |
Comptroller/Controller/Auditor
|
01/09/2012
|
01/07/2017
|
|
| Andrew Megson | |
Chief Operating Officer
|
02/09/2014
|
13/07/2015
| |
Corporate Officer/Principal
|
-
|
02/09/2014
|
|
| Barry Alty | |
Director/Board Member
|
27/07/2009
|
28/10/2014
| |
Independent Dir/Board Member
|
23/03/2005
|
28/10/2014
|
|
| Kerri Hayman | |
Chief Operating Officer
|
27/07/2009
|
27/07/2009
| |
Corporate Officer/Principal
|
27/07/2009
|
31/07/2010
| |
Corporate Officer/Principal
|
01/01/2023
|
29/08/2025
|
|
| Steve Klaassen | |
Human Resources Officer
|
01/01/2008
|
10/07/2009
|
|
| Rian Bell | |
Corporate Officer/Principal
|
01/01/2009
|
-
|
|
| Chris O'Dwyer | |
Corporate Officer/Principal
|
27/07/2009
|
-
|
|
| Barry Wiech | |
Chief Tech/Sci/R&D Officer
|
27/07/2009
|
-
|
|
| Lynn Carruthers | |
Comptroller/Controller/Auditor
|
27/07/2009
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter Jones | |
Corporate Officer/Principal
|
27/07/2009
|
-
|
|
| Andy Masood | |
Corporate Officer/Principal
|
27/07/2009
|
-
|
|
| Patrick McMichael | |
Corporate Officer/Principal
|
27/07/2009
|
-
|
|
| Thijs Derk Stoffel | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ken Lewis | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Fan Fan Duan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sarah Broad | |
Public Communications Contact
|
29/07/2009
|
-
| |
General Counsel
|
28/07/2009
|
29/07/2009
|
|
| Terry Powell | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Wayne McMahon | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Derk Thijs | |
Corporate Officer/Principal
|
-
|
-
|
|